HomeMy WebLinkAbout05/21/2014 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
May 21, 2014
A meeting of the Committee of the Whole of the Council of the County of
Kaua`i, State of Hawai`i, was called to order by Jay Furfaro, Chair, at the Council
Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday,
May 21, 2014, at 12:41 p.m., after which the following members answered the call of
the roll:
Honorable Tim Bynum
Honorable Gary L. Hooser
Honorable Ross Kagawa
Honorable JoAnn A. Yukimura
Honorable Jay Furfaro
Excused: Honorable Mason K. Chock, Sr.
Honorable Mel Rapozo
Minutes of the Fiscal Year 2014-2015 Budget Departmental Reviews.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Yukimura, and carried by a vote of 5:0:2 (Councilmember
Chock and Councilmember Rapozo were excused) the Minutes of the Fiscal
Year 2014-2015 Budget Departmental Reviews was approved.
Minutes of the Fiscal Year 2014-2015 Budget Departmental Call-Backs.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Yukimura, and carried by a vote of 5:0:2 (Councilmember
Chock and Councilmember Rapozo were excused) the Minutes of the Fiscal
Year 2014-2015 Budget Departmental Call-Backs was approved.
Minutes of the May 7, 2014 Committee of the Whole Meeting.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Yukimura, and carried by a vote of 5:0:2 (Councilmember
Chock and Councilmember Rapozo were excused) the Minutes of the
May 7, 2014 Committee of the Whole Meeting was approved.
The Committee proceeded on its agenda items, as shown in the following
Committee Reports which are incorporated herein by reference:
COW COMMITTEE 2 MAY 21, 2014
CR-COW 2014-06: on COW 2014-03 Communication (05/15/2014) from
Committee of the Whole Chair Furfaro,
transmitting the proposed increases to,
deductions from, and other proposed
amendments (plus/minus sheet) to the
Mayor's Fiscal Year 2014-2015 Annual
Operating and Capital Improvement Projects
Budgets. [Received for the Record.]
CR-COW 2014-07: on Resolution No. 2014-11 RESOLUTION ESTABLISHING
THE REAL PROPERTY TAX
RATES FOR THE FISCAL YEAR
JULY 1, 2014 TO JUNE 30, 2015
FOR THE COUNTY OF KAUAI
[Approved as Amended.]
CR-COW 2014-08: on Bill No. 2537 A BILL FOR AN ORDINANCE RELATING
TO THE OPERATING BUDGET AND
FINANCING THEREOF FOR THE FISCAL
YEAR JULY 1, 2014 TO JUNE 30, 2015
(Mayor's Operating Budget) [Approved as
Amended.]
ct
CR-COW 20144): on Bill No. 2538 A BILL FOR AN ORDINANCE RELATING
TO CAPITAL IMPROVEMENTS AND
FINANCING THEREOF FOR THE FISCAL
YEAR JULY 1, 2014 TO JUNE 30, 2015
(Mayor's CIP Budget) [Approved as
Amended.]
There being no further business, the meeting was adjourned at 12:57 p.m.
Respectfully submitted,
Lori L. Marugame
Council Services Assistant I
APPROVED at the Committee Meeting held on June 4, 2014:
Chair, i